DOSSIERS / LES REMPARTS II
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LES REMPARTS II

FRANCE · COMPANY · INCORPORATED 2009-06-24
KYBE ID: FR-513296277 · 513296277 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES REMPARTS II
fr_insee
513296277
fr_insee
dissolved
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Civil company
fr_insee
2009-06-24
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RTE DEPARTEMENTALE 37, CENTRE JOANA, 83440 MONTAUROUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL CLAUDE BOCCOLACCIDirecteur—France registry
GESTION PATRIMONIALE FONCIERE GPFDirigeant—France registry
SAS VEMDirigeant—France registry
JEAN-ERIC MALAPLATEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100